Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposing to enter into financing arrangements and directors authorised to execute, deliver and perform the obligations 22/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge SC2774890009, created on 29 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC2774890008, created on 22 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge SC2774890003 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge SC2774890004 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge SC2774890005 in full
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08 Mar 2023 |
MR01 |
Registration of charge SC2774890007, created on 2 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge SC2774890006, created on 10 February 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Sachin Shyam Unadkat on 7 December 2022
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03 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Mar 2021 |
MR01 |
Registration of charge SC2774890005, created on 9 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Oct 2020 |
MR01 |
Registration of charge SC2774890004, created on 9 October 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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31 Jan 2020 |
PSC05 |
Change of details for Bh Care Limited as a person with significant control on 31 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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